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EFTA01280841.pdf
AI Summary
A check issued by First Nationwide Title Agency LLC for $5,216.00 payable to Requiro Terra, LLC through Citibank. This appears to be a real estate transaction payment from January 17, 2018, marked as confidential evidence in the Epstein case. [Rating: 6/10 - Financial transaction document showing specific payment between entities, potentially relevant to tracking Epstein-related financial flows]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Citibank, NA | organization | financial institution processing the payment |
| First Nationwide Title Agency LLC | organization | issuer of the check from their recording trust account |
| Requiro Terra, LLC | organization | recipient of the $5,216.00 payment |
Full Text
First Nationwide Title Agency LLC rem RECORDING TRUST ACCOUNT 6867 220 East 42nd Sheet Sup 3105 New York, NY 10017 Title No.: FN-13844-NY 212499-0t00 Fax No. 212-499-0600 January 17, 2018 Pay 5216.00 • Two Hundred Sixteen and 001100 4 To The RequIro Terra, LLC !Order Of: Citibank. NA 330 Ma0son Ave: New York, NY 10017 a 14/210 Memo: Batch 5077 4'00686 7r CO 2 100008 go: 00410 CONFIDENTIAL SDNY_GM_00034306 EFTA_00I 449 I9 EFTA01280841 $ CONFIDENTIAL SONY GIA4000.94.107 FirrA 00144920 EFTA01280842